Bank Account Takeover Fraud (4/30)


One of the worst types of fraud is when a scammer gets access to someone’s bank account. There are many ways that it can happen just by stealing a cheque from the post-box, scamming the e-mail to get account information, or some expert scammer will use malware or hacking tools to gain personal information.

If the victim does not have good attention to the bank account, scammers will drain all the money before they know it. Checking bank statements on at least a monthly basis will minimize the risk of these types of frauds.

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